DOSSIERS / CESFI ASSURANCES
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Company dossier

CESFI ASSURANCES

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-513048975 · 513048975 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CESFI ASSURANCES
fr_insee
513048975
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-11
fr_insee
54 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRI SARLdissolvedABYSS CONSEILdissolvedAEGIS EUROPEEN SARLactiveAGNES CARPENTIERdissolvedALEXIS WALLAERTdissolvedALLMAT SARLdissolvedANNE CAMILLE DUFLOSdissolvedANTOINE DELORMEactiveAPACHEdissolvedARENOSAactiveAUTOMATES 2000 NORDdissolvedAVEYNORactiveBAMBOO & COactiveB.A.T.EUROPE 2000activeBC GROUPEactiveBERNARD ALBERT KORPERdissolvedBOKUMBE LOKINDOLAdissolvedC.A.I. CONSTRUCTION AMENAGEMENT INGENIERIEdissolvedCARL BROUGTHONdissolvedCARL WILLIAM BROUGHTONdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100